ARTS CLUB(LONDON),LIMITED(THE)

Company number 00047802

Date	Type	Description	View / Download
29 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011.	(6 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 2,633,600.00
27 May 2011	AP01	Appointment of Mr Pritam Chanrai Waney as a director	(2 pages)
27 May 2011	AP01	Appointment of Mrs Devika Mokhtarzadeh as a director	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(23 pages)
12 Nov 2010	AUD	Auditor's resignation	(1 page)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 2,633,600 ANNOTATION A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011.	(4 pages)
18 Oct 2010	TM01	Termination of appointment of Ian Palmer as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Jasvinderpal Matharu as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr Jai Sunder Waney as a director	(2 pages)
20 Sep 2010	AP01	Appointment of Mr Arjun Chanrai Waney as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr Gary Mitchell Landesberg as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Graham Green as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Mary Fitzpatrick as a director	(1 page)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Dinah Wiener as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of David King as a director	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum clauses 22/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Jun 2010	AP01	Appointment of Mr Graham John Green as a director	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 May 2010	TM01	Termination of appointment of Alexander Ninian as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(41 pages)
31 Jan 2010	CH01	Director's details changed for Jasvinderpal Singh Matharu on 31 December 2009	(2 pages)